GRI

ED, Raipur has provisionally attached immovable and movable properties worth Rs.21.47 Crore including lands, residential properties, Fixed Deposits and Bank Balances on 09.12.2024 belongs to accused persons namely Ranu Sahu, IAS, Maya Varrier, Radheshyam Mirjha, Bhuvneshwar Singh Raj, Virendra Kumar Rathore, Bharosa Ram Thakur, Sanjay Shende, Manoj Kumar Dwivedi, Hrishabh Soni and Rakesh Kumar Shukla in the District Mineral Fund (DMF) Scam case under the provisions of PMLA, 2002

News Anti-Bribery & Corruption Sanctions & Fines
Date: 10th Dec, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "10/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Raipur has provisionally attached immovable and movable properties worth Rs.21.47 Crore including lands, residential properties, Fixed Deposits and Bank Balances on 09.12.2024 belongs to accused persons namely Ranu Sahu, IAS, Maya Varrier, Radheshyam Mirjha, Bhuvneshwar Singh Raj, Virendra Kumar Rathore, Bharosa Ram Thakur, Sanjay Shende, Manoj Kumar Dwivedi, Hrishabh Soni and Rakesh Kumar Shukla in the District Mineral Fund (DMF) Scam case under the provisions of PMLA, 2002". The total Proceeds of Crime (POC) quantified till date is Rs. 90.35 Crore.

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Enforcement Directorate (ED)

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